OMAXE LTD. - Subject: Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by A. K. Nandwani & Associates, Practicing Company Secretaries, for the half year ended September 30, 2020.